GWE BIOGAS NEWCO 2 LTD
Company details
- Registered name
- GWE BIOGAS NEWCO 2 LTD
- Company number
- 16590679
- Registered office
- 2ND FLOOR, RICKYARD BARN, PURY HILL BUSINESS PARK ALDERTON ROAD, PAULERSPURY, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 18 July 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 18 Apr 2027
- Confirmation statement — next due
- 31 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 31 July 2026 (40 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2025 | Person with significant control ceased | Mr Mathew James Girking | — |
| 31/10/2025 | Person with significant control ceased | Birch Valley Holdings Limited | — |
| 31/10/2025 | Person with significant control added | — | Bio Energy (Uk) Limited |
| 31/10/2025 | Director resigned | MEGGINSON, Thomas Alan Taylor | — |
| 31/10/2025 | Director resigned | GIRKING, Mathew James | — |
| 31/10/2025 | Secretary resigned | BARKER, Charles Peter | — |
| 31/10/2025 | Director appointed | — | HARMAN, James Christopher |
| 31/10/2025 | Director appointed | — | GUNN, Aron Richard |
| 31/10/2025 | Secretary appointed | — | GUNN, Aron Richard |
| 18/07/2025 | Person with significant control added | — | Mr Mathew James Girking |
| 18/07/2025 | Person with significant control added | — | Birch Valley Holdings Limited |
| 18/07/2025 | Director appointed | — | MEGGINSON, Thomas Alan Taylor |
| 18/07/2025 | Director appointed | — | GIRKING, Mathew James |
| 18/07/2025 | Secretary appointed | — | BARKER, Charles Peter |
Financial highlights
No figures could be read from the accounts filed on 05 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GWE BIOGAS NEWCO 2 LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GWE BIOGAS NEWCO 2 LTD (16590679)
GWE BIOGAS NEWCO 2 LTD is a private limited company incorporated on 18 July 2025 and registered in the United Kingdom under company number 16590679. Its registered office is at 2ND FLOOR, RICKYARD BARN, PURY HILL BUSINESS PARK ALDERTON ROAD, PAULERSPURY, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 6 active officers are on record , and the person with significant control is Bio Energy (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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